NEOY LTD
25 MALDON ROAD, MALDON ROAD, LONDON W3 6SU- Active
- Private Limited Company
- Company No. 08968476
- Last Updated: 01 Mar 2024
Company Profile
NEOY LTD was incorporated on Monday, March 31, 2014 as a Private Limited Company with registered address in LONDON. NEOY LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 10 months and 24 days.
| Name | NEOY LTD |
|---|---|
| Company number | 08968476 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 MALDON ROAD MALDON ROAD LONDON W3 6SU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thorsten Klein Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
| Mrs Zakia Chentouf Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against NEOY LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEOY LTD | 31 Mar 2014 |
| THE EXPLORATORY COMPANY LIMITED | 25 Jun 2014 |
| KLEIN TALENT PARTNERS LIMITED | 06 Apr 2018 |
| WORKFUTURES GROUP LTD | 10 Feb 2021 |
| HUMANLY STUDIO LTD | 29 Jun 2021 |
| CULTUREAL LTD | 06 Feb 2023 |